Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cogentco.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
webtrader[.]theexchangetraderspro[.]io
“Webtrader”
webtrader.theexchangetraderspro.io — 未验证. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 98/100. 注册商: TLD Registrar Solutions.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of the domain webtrader.theexchangetraderspro.io confirms its classification as an active phishing site targeting trading platforms. Registered on November 3, 2025, through TLD Registrar Solutions Ltd., the domain resolves to IP address 38.133.213.180 and is currently flagged on four security blocklists, including SEAL, MetaMask, PhishDestroy, and BLP-Malware. The site's infrastructure includes technologies such as Skolengo, MariaDB, Java, Apache Tomcat, and Nginx, which are consistent with hosting environments used for credential harvesting or financial fraud operations. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its accessibility. The page title 'Webtrader' suggests an attempt to mimic a legitimate trading interface, though the exact content and target brand remain unconfirmed. The domain holds a Gridinsoft trust score of 0/100 and a Scamadviser trust score of 1/100, reinforcing its high-risk status. While VirusTotal reports 11 detections from security vendors, this figure should be interpreted as corroborating evidence rather than definitive proof of malicious intent. Defenders should treat this domain as an active threat. Recommended actions include blocking the domain and its associated IP at the network level, monitoring for connections from internal systems, and alerting users to avoid interaction. Further investigation into the site's content and any linked infrastructure is advised to determine the full scope of the campaign.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | webtrader.theexchangetraderspro.io |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 5 identified
Skolengo is an Education Management Software developed by Kosmos Education.
www.skolengo.com 0% confidenceMariaDB is an open-source relational database management system compatible with MySQL.
mariadb.org 0% confidenceJava is a class-based, object-oriented programming language that is designed to have as few implementation dependencies as possible.
java.com 0% confidenceApache Tomcat is an open-source implementation of the Java Servlet, JavaServer Pages, Java Expression Language and WebSocket technologies.
tomcat.apache.org 0% confidenceNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of webtrader.theexchangetraderspro.io · checked Jul 13, 2026
证据与外部报告
PD-20260518-3B53DC Recipient: abuse@cogentco.com 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。